Resigned Director: MCLAREN FORMULA ONE LIMITED - Dissolved (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: TEAM MCLAREN LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL GROUP LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: MCLAREN CARS LIMITED - Dissolved (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: MCLAREN MARKETING LIMITED - Active (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: MCLAREN AUTOMOTIVE LIMITED - Active (   From: Oct-2004   To: Mar-2014  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: MCLAREN APPLIED LIMITED - Operating Company (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: PARHANN LIMITED - Dissolved (   From: Oct-2004  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SAVILLE & HOLDSWORTH LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: ABSOLUTE TASTE LIMITED - Active (   From: Oct-2004   To: Dec-2016  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: TRYSOME LIMITED - Dissolved (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: MCLAREN INTERNATIONAL LIMITED - Dissolved (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: MCLAREN GRAND PRIX LIMITED - Dissolved (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: W M M LIMITED - Dissolved (   From: Oct-2004  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: MCALLICO LIMITED - Dissolved (   From: Oct-2004   To: Feb-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: MCLAREN RESEARCH AND DEVELOPMENT LIMITED - Dissolved (   From: Oct-2004  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: THE BERKELEY GROUP HOLDINGS PLC - Active (   From: Dec-2013   To: Sep-2023  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL PRODUCT LTD - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: MCGTR LIMITED - Dissolved (   From: Oct-2010  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL GLOBAL MANAGEMENT LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL GLOBAL HOLDINGS 1 LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL GLOBAL HOLDINGS 2 LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL INTERNATIONAL MANAGEMENT LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL DEBTCO LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL US FINANCE LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Current Director: SHL INTERNATIONAL FINANCE 2 LIMITED - Operating Company (   From: Nov-2018  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: SUSE SOFTWARE SOLUTIONS UK LTD - Active (   From: Oct-2020   To: Jun-2023  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: SUSE GROUP UK LIMITED - Active (   From: Aug-2020   To: Jun-2023  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

Resigned Director: SUSE GROUP INTERNATIONAL HOLDINGS LIMITED - Operating Company (   From: Aug-2022   To: Jun-2023  )

Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG